Oregon Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 451
USA v. 7470 Maple Creek Road, Westlake, Lane County, Oregon et al
as 6:2023cv01640
Plaintiff: USA
Defendant: 7470 Maple Creek Road, Westlake, Lane County, Oregon, $24,990.00 (US) Currency, 7470 Maple Creek Road, Westlake, Lane County, State and District of Oregon and others
Claimant: Chanh Dinh Nguyen
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $1,724,802.75 U.S. currency
as 3:2023cv01573
Plaintiff: USA
Defendant: $1,724,802.75 U.S. currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Fly v. Multnomah County Sheriff's Office We have downloadable decisions or orders for this case
as 3:2023cv01359
Plaintiff: John Fly
Defendant: Multnomah County Sheriff's Office
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. $187,182.67 U.S. Currency
as 3:2023cv01360
Plaintiff: USA
Defendant: $187,182.67 U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 84902 Hideaway Hills Road, City of Eugene, et al.
as 6:2023cv01226
Plaintiff: USA
Defendant: 84902 Hideaway Hills Road, City of Eugene, Lane County, State and District of Oregon, $129,822.00 (U.S.), $4,000.00 (U.S.) and others
Claimant: Kit and Karen Chan Family LLC, Karen Chan and Kit Chan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Black et al v. Goldman et al
as 1:2023cv01119
Plaintiff: Siva D. Black, Santo Daime Vine Cult and Federation Santo Daime
Defendant: Jonathan Goldman, Church of the Holy Light of the Queen and Essential Light Institute
United States of America v. 1530 Thompson Creek Road, Selma, Josephine County, Oregon et al
as 1:2023cv00582
Plaintiff: United States of America
Defendant: 1530 Thompson Creek Road, Selma, Josephine County, Oregon and 1100 Panther Gulch Road, Williams, Josephine County, Oregon
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff: USA
Defendant: $396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant: Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Cobray "Street Sweeper" shotgun et al
as 3:2023cv00387
Plaintiff: USA
Defendant: Cobray "Street Sweeper" shotgun and 26 rounds of Shotgun Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $402,740.00 in United States Currency et al
as 1:2023cv00284
Plaintiff: USA
Defendant: $402,740.00 in United States Currency, Assorted Precious Metals, 2012 Dodge Ram 3500 Truck and others
Claimant: Robert Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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